KNIGHTS OF OLD (IMMINGHAM) LIMITED

Company Documents

DateDescription
27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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27/01/1627 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL

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02/02/122 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011

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26/01/1126 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/03/101 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/02/0927 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/02/0825 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/03/0720 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/02/069 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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10/02/0510 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/04/0417 April 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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27/03/0327 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/03/0212 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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27/02/0127 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
CHERRY HILL ESTATE
OLD
NORTHAMPTONSHIRE
NN6 9QY

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14/02/0014 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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02/04/992 April 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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27/03/9827 March 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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06/03/986 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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22/12/9722 December 1997 DIRECTOR RESIGNED

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19/12/9719 December 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/12/9719 December 1997 ALTER MEM AND ARTS 15/12/97

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03/04/973 April 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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26/02/9626 February 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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24/03/9524 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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01/03/951 March 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 REGISTERED OFFICE CHANGED ON 16/03/94

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16/03/9416 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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16/03/9416 March 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 S252 DISP LAYING ACC 28/10/93

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16/03/9316 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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16/03/9316 March 1993 EXEMPTION FROM APPOINTING AUDITORS 04/03/93

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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07/02/927 February 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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12/02/9112 February 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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31/01/9031 January 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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19/06/8919 June 1989 NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8914 February 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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17/12/8717 December 1987 RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 NEW SECRETARY APPOINTED

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11/03/8711 March 1987 DISSOLUTION DISCONTINUED

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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27/02/8727 February 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 FIRST GAZETTE

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27/08/8627 August 1986 REQUEST TO BE DISSOLVED

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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